ST KATHERINE CONSORTIUM 8 LIMITED

ST KATHERINE CONSORTIUM 8 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameST KATHERINE CONSORTIUM 8 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15442360
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ST KATHERINE CONSORTIUM 8 LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ST KATHERINE CONSORTIUM 8 LIMITED located?

    Registered Office Address
    Kimberley House
    31 Burnt Oak Broadway
    HA8 5LD Edgware
    London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST KATHERINE CONSORTIUM 8 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ST KATHERINE CONSORTIUM 8 LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for ST KATHERINE CONSORTIUM 8 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Confirmation statement made on Sep 19, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 19, 2024 with updates

    4 pagesCS01

    Current accounting period extended from Jan 31, 2025 to Mar 31, 2025

    1 pagesAA01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2024

    Statement of capital on Jan 25, 2024

    • Capital: GBP 100
    SH01

    Who are the officers of ST KATHERINE CONSORTIUM 8 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Sunil Premchand Hemraj
    31 Burnt Oak Broadway
    HA8 5LD Edgware
    Kimberley House
    London
    England
    Director
    31 Burnt Oak Broadway
    HA8 5LD Edgware
    Kimberley House
    London
    England
    United KingdomBritish86045850001
    WILLIAMS, Charles Terence
    31 Burnt Oak Broadway
    HA8 5LD Edgware
    Kimberley House
    London
    England
    Director
    31 Burnt Oak Broadway
    HA8 5LD Edgware
    Kimberley House
    London
    England
    EnglandBritish318564590001
    WILLIAMS, Terence Andrew
    31 Burnt Oak Broadway
    HA8 5LD Edgware
    Kimberley House
    London
    England
    Director
    31 Burnt Oak Broadway
    HA8 5LD Edgware
    Kimberley House
    London
    England
    United KingdomBritish279467600002

    Who are the persons with significant control of ST KATHERINE CONSORTIUM 8 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    31 Burnt Oak Broadway
    HA8 5LD Edgware
    Kimberley House
    England
    Jan 25, 2024
    31 Burnt Oak Broadway
    HA8 5LD Edgware
    Kimberley House
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14105726
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0